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BANYAN WAREHOUSING AND LOGISTICS LLP




Banyan Warehousing And Logistics Llp is a Limited Liability Partnership firm incorporated on 15 March 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Banyan Warehousing And Logistics Llp are Manbir Dager and Suresh Kumar Taneja.

Banyan Warehousing And Logistics Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Banyan Warehousing And Logistics Llp's LLP Identification Number is (LLPIN)AAI-8380. Its Email address is [email protected] and its registered address is DPT 443, DLF Prime Tower Okhla Phase-1 NA New Delhi South Delhi Delhi 110020

Current status of Banyan Warehousing And Logistics Llp is - Active.

Company Details

LLP Identification Number

AAI-8380

Company Name

BANYAN WAREHOUSING AND LOGISTICS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 March 2017

Age of Company

7 years, 1 month, 5 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DPT 443, DLF Prime Tower Okhla Phase-1 NA New Delhi South Delhi Delhi 110020

Director Details

DIN Director Name Designation Appointment Date

00996177

MANBIR DAGER

Designated Partner

15 March 2017

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Other Companies Associated with

Company Designation Appointment Date

STOREIT SERVICES LLP

Designated Partner

15 March 2016

20SHOOL PARTNERS LLP

Individual Partner

05 August 2020

LUMONT VENTURES PRIVATE LIMITED

Director

06 March 2020

HARYANA SANITARY WARE INDUSTRIES PVT LTD

Director

01 April 2010

ELITE CERAMICS PVT LTD

Director

01 January 2010

BANYAN STEELS PRIVATE LIMITED

Director

23 February 2010

ELITE STEELS PVT. LTD.

Director

01 July 1991

NS PHONES PRIVATE LIMITED

Director

20 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02883972

SURESH KUMAR TANEJA

Designated Partner

15 March 2017

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Other Companies Associated with

Company Designation Appointment Date

BANYAN STEELS PRIVATE LIMITED

Director

23 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

AAJ-7776
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ELITE STEELS PVT. LTD. DPT 443, 4th FlOOR, DLF PRIME TOWER OKHLA, PHASE 1 NEW DELHI South Delhi DL 110020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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